Dingo Tracom Pvt Ltd - Company overview

Dingo Tracom Pvt Ltd is shown as "Under Process Of Striking Off" in MCA records.

1995-03-29 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-29
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dingo Tracom Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TAPAN DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dingo Tracom Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dingo Tracom Pvt Ltd is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 29 March 1995 as a private limited company. The registered office is at 6B Clive Row, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Hare Krushna Gahana, Tapan Das, Sanjay Gupta and Chain Roop Giya. The longest-serving is Chain Roop Giya, on the board since 1999; the most recent to join is Hare Krushna Gahana, appointed in May 2006. One former director, Damodar Parsad Bhattar, left in August 2006. Between them, the directors also sit on the boards of 17 other companies, including Frisky Trading And Services Pvt.Ltd. and Nortel Mercantile Pvt Ltd.

₹3 lakh of its ₹5 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 6B Clive Row, Kolkata, West Bengal - 700001
Legal NameDingo Tracom Pvt Ltd
CIN / LLPINU51909WB1995PTC070245
Company No.070245
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dingo Tracom Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

H
Hare Krushna Gahana
Director | Since 2006-05-17 | DIN: 00444346
T
Tapan Das
Director | Since 2004-01-18 | DIN: 00383893
S
Sanjay Gupta
Director | Since 2006-04-06 | DIN: 00428690
C
Chain Roop Giya
Director | Since 1999-12-16 | DIN: 00428836

Companies With Common Directors Of Dingo Tracom Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Frisky Trading And Services Pvt.Ltd. 2 Shared Directors
Nortel Mercantile Pvt Ltd 2 Shared Directors
Adonis Sales Private Limited 1 Shared Director
Alma Exports Private Limited 1 Shared Director
Alpine Pipes Limited 1 Shared Director
Cyma Commodeal Pvt Ltd 1 Shared Director
Dalhousie Investment Trust Company Limited 1 Shared Director
East India Truck Terminal Limited 1 Shared Director
Greeting Marketing Private Limited 1 Shared Director
Highland Vyapaar Private Limited 1 Shared Director
Kali Impex Pvt Ltd 1 Shared Director
Megapod Security Services Pvt.Ltd. 1 Shared Director
Sealand Fisheries Private Limited 1 Shared Director
Sneha Traders Pvt Ltd 1 Shared Director
Spectrum Holdings Pvt. Ltd. 1 Shared Director
Swarna Infotech Private Limited 1 Shared Director
Venkateswar Fiscal Services Pvt Ltd. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dingo Tracom Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dingo Tracom Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dingo Tracom Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dingo Tracom Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dingo Tracom Pvt Ltd?
MCA does not publish an "owner" field. Dingo Tracom Pvt Ltd is run by its directors, Hare Krushna Gahana, Tapan Das, Sanjay Gupta and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dingo Tracom Pvt Ltd?
Dingo Tracom Pvt Ltd has four current directors: Hare Krushna Gahana (since May 2006), Tapan Das (since January 2004), Sanjay Gupta (since April 2006) and Chain Roop Giya (since December 1999).
What is CIN of Dingo Tracom Pvt Ltd?
The CIN of Dingo Tracom Pvt Ltd is U51909WB1995PTC070245. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 070245 is its registration number.
When was Dingo Tracom Pvt Ltd incorporated?
Dingo Tracom Pvt Ltd was incorporated on 29 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Dingo Tracom Pvt Ltd?
The registered office on MCA records is 6B Clive Row, Kolkata, West Bengal - 700001.
What is the current status of Dingo Tracom Pvt Ltd?
MCA shows Dingo Tracom Pvt Ltd as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Dingo Tracom Pvt Ltd?
You can post to its registered office at 6B Clive Row, Kolkata, West Bengal - 700001.
What industry or business activity is Dingo Tracom Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Dingo Tracom Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Dingo Tracom Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Dingo Tracom Pvt Ltd?
MCA shows no charges registered against Dingo Tracom Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dingo Tracom Pvt Ltd?
Yes, one former director is on record. Damodar Parsad Bhattar (August 2006) left.
Which companies share directors with Dingo Tracom Pvt Ltd?
17 companies share directors with Dingo Tracom Pvt Ltd. Among them are Frisky Trading And Services Pvt.Ltd., Nortel Mercantile Pvt Ltd, Adonis Sales Private Limited and 14 more.
How can I get the financial details of Dingo Tracom Pvt Ltd?
No financial statements for Dingo Tracom Pvt Ltd are on record with us yet.
Dingo Tracom Pvt Ltd - is it listed or unlisted?
Dingo Tracom Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dingo Tracom Pvt Ltd?
Dingo Tracom Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Dingo Tracom Pvt Ltd?
MCA classifies Dingo Tracom Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.